Boxstation Mobil ApS — CVR 32355773
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Active
Founded 2010
CVR
32355773
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2010-03-03
Addresses
Kronprinsessegade 46E, 1306 København K
(KØBENHAVN)
Advertising protected
Yes
Industry (4)
El-installation
432100
Engroshandel med reservedele og tilbehør til motorkøretøjer
453100
Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n.
773900
Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver til events
773910
Email (2)
cwj@vidnesbanken.com
2010-03-03
prb@vidensbanken.com
2015-11-09
Addresses (2)
Nørregade 7B, 1,
1165 København K
(KØBENHAVN)
2010-03-03
Kronprinsessegade 46E,
1306 København K
(KØBENHAVN)
2017-02-17
Relations (10)
Jan Damgaard Sørensen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Steen Christensen
Founders
Profile
Christian Walther Øyrabø
ADM. DIR.
Profile
Peder Ries Borchert
ADM. DIR.Legal owner
Profile
Ownership: 100%
· Voting: 100%
A/S PSE 17 NR. 1663
Founders
Profile
SEALAND CAPITAL A/S
FoundersLegal owner
Profile
Ownership: 15%
· Voting: 15%
BIOGRAFSTOLE KOMPAGNIET/BIOSTOL.DKApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
BLSH MANAGEMENT ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
PVS MANAGEMENT ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Southpaw Capital ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Name history (2)
ZYZTECH ApS
2010-03-03 — 2019-12-31
Boxstation Mobil ApS
2020-01-01
Lifecycle (1)
2010-03-03 — now
Production units (1)
Registration history
2020-01-01
Name history: Boxstation Mobil ApS
2017-02-17
Addresses
2010-03-03
Addresses
2010-03-03
Name history: ZYZTECH ApS
2010-03-03
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS469831
Owner registration under 5%
No
Purpose
Selskabets formål er at beskæftige sig med udvikling af intelligent styring af elektricitet; Selskabets formål er at beskæftige sig med udlejning af containere
First financial period end
2010-12-31
First financial period start
2010-03-03
Registered capital
80,000 DKK; 87,106 DKK
Capital currency
DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes
Signing rule
Selskabet tegnes af den adm. direktør
Latest articles date
2014-02-17; 2020-01-01
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